{"record":{"code":"UA-1522870","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUP UKRAINA LTD\" [44788401]","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [37756423] · 2022-Q3","amount":192359.15,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1522870","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522870/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522870/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 192,359 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUP UKRAINA LTD\" [44788401]",null],["EDRPOU code","44788401",null],["Buyer","Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [37756423] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 192,359",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1522870",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 192,359 UAH","entity":"774ca519"},"about":"Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2022-09-08","ref":"UA-2022-11-04-012050-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-04-012050-a","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUP UKRAINA LTD [44788401]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-05","ref":"UA-2022-11-04-011642-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-04-011642-a","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUP UKRAINA LTD [44788401]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-10-31-006268-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-31-006268-a","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUP UKRAINA LTD [44788401]","amount":45359.15,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-10-31-007272-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-31-007272-a","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUP UKRAINA LTD [44788401]","amount":49000,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":8774,"new_today":0,"on_pages":8758,"full_list":["https://worldwide-corruption.com/database/data/ua-split-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/split/","json":"https://worldwide-corruption.com/database/ukraine/findings/split/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629950/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629950/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629949/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629949/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522871/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522871/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709253/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709253/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522870/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522870/index.json"}